SYSTALEX LIMITED
Overview
| Company Name | SYSTALEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC069013 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTALEX LIMITED?
- (9999) /
Where is SYSTALEX LIMITED located?
| Registered Office Address | The Aga Shop 14 Sinclair Street G84 8SU Helensburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTALEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SYSTALEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2011
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Director's details changed for Shaun Michael Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of SYSTALEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Secretary | CV31 3RG Leamington Spa Juno Drive Warwickshire | 34004990003 | |||||||
| SMITH, Shaun Michael | Director | The Aga Shop 14 Sinclair Street G84 8SU Helensburgh | United Kingdom | British | Director | 74936190002 | ||||
| AFG NOMINEES LIMITED | Director | Juno Drive CV31 3RG Leamington Spa Warwickshire | 76800440003 | |||||||
| ARG CORPORATE SERVICES LIMITED | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | 76800450005 | |||||||
| BLAKELEY, John Christopher | Secretary | Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire | British | 33078520001 | ||||||
| FAIRMAN, Colin Joseph | Secretary | 27 Orchard Drive TN8 5ES Edenbridge Kent | British | 471290001 | ||||||
| BROOKES, Nicola | Director | Amadeus 26a Holloway Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | Other | Accountant | 16704220001 | |||||
| PARSONS, Jennifer Mary | Director | 62 St Marys Road KT13 9PZ Weybridge Surrey | British | External Relations Manager | 474730002 | |||||
| VAHL, Susanne | Director | 100 Philbeach Gardens SW5 9ET London | German | Solicitor | 474740001 |
Does SYSTALEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 08, 1983 Delivered On Dec 23, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 08, 1983 Delivered On Dec 23, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 08, 1983 Delivered On Dec 21, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0